Coan et al v. Dunne et al
Case Number:
3:15-cv-00050
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Barclay Damon
- Carmody Torrance
- Cohn Birnbaum
- Dunnington Bartholow
- Finn Dixon
- Murtha Cullina
- Peter Antonelli Law
- Russo & Rizio
- Shipman & Goodwin
- Spears Manning
- Sullivan Legal
- Zeisler & Zeisler
Sectors & Industries:
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August 26, 2024
Judge Won't Eject Trustee From Irish Developer's $942M Ch. 7
A Connecticut bankruptcy judge has denied a nearly two-and-a-half-year-old motion to remove a Chapter 7 trustee from an Irish developer's $942 million bankruptcy, saying the developer's appellate losses and a recent U.S. Supreme Court certiorari denial, ultimately favoring the trustee, left the motion finally ripe for a decision.
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June 24, 2024
Justices End Irish Landowner's Fight Against $23M Clawback
The U.S. Supreme Court on Monday declined to hear a challenge by Irish businessman Sean Dunne and his ex-wife Gayle Killilea to a Chapter 7 trustee's roughly $23 million avoidance action win, leaving intact a Connecticut jury verdict and a Second Circuit rejection of the onetime couple's claims.
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October 27, 2023
2nd Circ. Affirms Irish Developer's €18M Clawback Verdict
A Second Circuit panel affirmed an €18 million ($19 million) split jury verdict Friday against an Irish real estate developer for improperly transferring tens of millions of dollars of assets to his former spouse during bankruptcy.
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July 16, 2021
Irish Developer's Clawback Case Ends With $23M Judgment
The former wife of Irish real estate developer Sean Dunne was ordered to pay $23 million in a final judgment to resolve a years-long clawback action against Dunne for improperly transferring tens of millions of dollars of assets to his then-spouse at a time when he was insolvent.
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December 14, 2020
Wife Of Bankrupt Developer Fights Interest In €18M Verdict
The wife of a bankrupt Irish real estate developer told a Connecticut federal judge on Friday that she does not have to pay interest on the €18 million ($20.2 million) a jury found had been improperly transferred to her by her husband because the jury never considered interest.
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June 05, 2019
Jury Orders €18M Clawback From Real Estate Tycoon's Wife
A Connecticut federal jury has ordered the wife of an Irish real estate developer to repay more than €18 million ($20.2 million) in assets and cash that her husband fraudulently transferred to her around the time of his bankruptcy, including a €14 million property that changed hands on the same day the bankruptcy papers were filed.